| Company Name | Athena Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00363306 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1940(83 years, 7 months ago) |
| Dissolution Date | 18 May 2004 (19 years, 11 months ago) |
| Previous Name | Pentos Retailing Group Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Roger Lewis Wilcher |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1994(53 years, 10 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 18 May 2004) |
| Role | Group Human Resources Director |
| Correspondence Address | 10 Staplers Court Penenden Heath Maidstone Kent ME14 2XB |
| Director Name | Francis Gregory Brazier |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1991(50 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 25 March 1994) |
| Role | Chief Executive |
| Correspondence Address | Summer Folly Samborne Park Samborne Redditch Worcestershire B96 6PE |
| Director Name | Patrick Paul Hooper |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1991(50 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 September 1992) |
| Role | Finance Director |
| Correspondence Address | Thornfield 92 Station Road Balsall Common Coventry West Midlands CV7 7FL |
| Director Name | Mr Terence Anthony Maher |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1991(50 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 29 October 1993) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Flat 2 33 Montagu Square London W1H 2LJ |
| Secretary Name | Paul Knighton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1991(50 years, 6 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 01 May 1991) |
| Role | Company Director |
| Correspondence Address | The Hollies 45b Windy Arbour Kenilworth Warwickshire CV8 2BB |
| Director Name | Gordon Vernon Watts |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(50 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 03 February 1993) |
| Role | Company Director |
| Correspondence Address | 48a Lancaster Mews London W2 3QQ |
| Secretary Name | Gordon Vernon Watts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(50 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 17 May 1994) |
| Role | Company Director |
| Correspondence Address | 48a Lancaster Mews London W2 3QQ |
| Director Name | Colin Clive Gregory |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(52 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 05 July 1994) |
| Role | Finance Director |
| Correspondence Address | Longview Colley Manor Drive Reigate Surrey RH2 9JS |
| Director Name | Roy Nicholson Crosland |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1993(52 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 31 March 1994) |
| Role | Divisional Managing Director O |
| Correspondence Address | 16 Billing Street London SW10 9UT |
| Director Name | Mr Mark Roy Mason Jenner |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1993(52 years, 6 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 08 March 1995) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | September Cottage Hornash Lane Ashford Kent TN26 1HY |
| Secretary Name | Mr Mark Roy Mason Jenner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1994(53 years, 8 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 08 March 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | September Cottage Hornash Lane Ashford Kent TN26 1HY |
| Director Name | William Joseph McGrath |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1994(53 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 16 October 1995) |
| Role | Chief Executive |
| Correspondence Address | 4 Sovereign Crescent London SE16 1XH |
Location
| Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £173,473,000 |
| Gross Profit | £79,155,000 |
| Net Worth | £10,275,000 |
| Current Liabilities | £99,177,000 |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 11 November 2011 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 15 June 2004 | Bona Vacantia disclaimer (1 page) |
| 18 May 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 4 September 2003 | Receiver ceasing to act (1 page) |
| 13 January 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 28 February 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 10 January 2001 | Receiver's abstract of receipts and payments (4 pages) |
| 13 January 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 13 January 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 8 January 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 16 December 1997 | Director resigned (1 page) |
| 22 January 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 16 January 1996 | Receiver's abstract of receipts and payments (5 pages) |
| 5 June 1995 | 3.7 filed death of admin.receiv. (2 pages) |
| 1 May 1995 | Registered office changed on 01/05/95 from: berwick house 35 livery street birmingham B3 2PB (1 page) |
| 10 April 1995 | Secretary resigned;director resigned (4 pages) |
| 5 January 1995 | Appointment of receiver/manager (1 page) |
| 23 December 1994 | Company name changed pentos retailing group LIMITED\certificate issued on 23/12/94 (2 pages) |
| 10 September 1993 | Full accounts made up to 31 December 1992 (19 pages) |
| 13 August 1992 | Full accounts made up to 31 December 1991 (19 pages) |
| 20 May 1991 | Full group accounts made up to 31 December 1990 (19 pages) |